20,638 results for "Epstein"
Page 548 of 826
DOJ-OGR-00019319.jpg
...Nor is full briefing necessary to
address the above issues—the anticipated motion to stay borders on frivolous in light of this
Court’s clear statements about staying cases against Epstein’s Estate and Judge Schofield’s advice
to Maxwell to refrain from filing a motion to dismiss. Maxwell has...
DOJ-OGR-00023008.tif
...In December 2010, one of the attorneys representing victims in the CVRA
litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation
and that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its
standard policy...
DOJ-OGR-00023022.tif
...In December 2010, one of the attorneys representing victims in the CVRA
litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation
and that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its
standard policy...
DOJ-OGR-00003692.jpg
...There are also serious doubts under all of the
relevant circumstances that a jury would have found testimony from Epstein credible even if he
had waived his right against self-incrimination and testified on her behalf. See United States v.
Spears, 159 F.3d 1081, 1085 (7th Cir. 1999).
Maxwell...
DOJ-OGR-00003837.jpg
...All three accusers have made claims against the Epstein Estate.
Presumably, the Accusers had to tell the Estate when and where any alleged abuse by Epstein
occurred. Accordingly, this is not a situation where children do not remember things. This is a
situation where the government has refused to provide...
DOJ-OGR-00006965.jpg
...Employee-1 has examined Government Exhibit 52 in preparation for trial and recognizes
it to be the defendant’s contact book, copies of which were maintained in Epstein’s Palm Beach
residence, among other locations. Employee-1 recognizes the shape, color, and binding of the
book, and recognizes the formatting...
DOJ-OGR-00010375.jpg
...More importantly here, Epstein was the
Defendant’s primary coconspirator in both conspiracies, and the Government argued that in both
conspiracies the Defendant played the same role of acquiring underage girls for Epstein to
sexually abuse. They were, the Government explained, “partners in crime” over the decade
alleged in the...
DOJ-OGR-00000624.jpg
...Diaye
Warden
MCC New York
ce: Michael Greco, U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal
Michael J. Fitzpatrick, Chief U.S. Probation Officer
Maurene Comey, Alexander Rossmiller, and Alison Moe, Assistant U.S. Attorneys
Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein
DOJ-OGR- 00000624
DOJ-OGR-00025357.jpg
...NAME......0005 : [EPSTEIN
REPORT NUMBER..... : [3282555 FUNCTION...... : |REP
INCIDENT DATE/TIME: (07-23-2019 [0127 . INCIDENT FACL.: INYM
REPORT DATE/TIME. .: [07-23-2019 [0330 INVESTIGATOR..: [UNKNOWN
STATUS ccc eneeeae’d [SUSPENDED STATUS UPDT BY: [eee
STATUS DATE/TIME. .: [07-23-2019 [2213 STATUS FACL...: |NYM
REPORT REMARKS... .( [t7R SUSPENDED...
DOJ-OGR-00025942.jpg
...WMG EYltrs C4 / Jey
as ms Dae ih
Wan
[, a a
i,20 lLrDae Ca» f Ley { \ Vi DAW ir
p | Ss | 5 ib)
| Ve Spine T ny Baeza
WY SSumes esponsibility 9
Or iwmate PStein 4763IE O5Y jn CEN EL “
| sap panna Epstein iS | pacing acound he roomn-
; - oy...
DOJ-OGR-00027385.jpg
...11/24/2018 KBCT
List of Travelers
Traveler's Name (L, F, M) Doc Doc # Country |Gender |Status ESTA Status EVUS Error
Type Status
EPSTEIN, JEFFREY, EDWARD 01/20/1953 P 469911707 USA M PAX NOT REQUIRED
P USA M CRW NOT REQUIRED
| (b\(6)&(bX7(C) | P USA M...
DocumentCloud_Epstein_Docs_p00688.png
o Oo Ooa2a NO oO Fe Oe NBSP
ND NO NYO NY ND ND | = = = = @& =o =s a= a
a fF wo YH = 0 OG OB NN DOD a FF WO DN =
Case 18-2868, Document 278, 08/09/2019, 2628230, Page555 of 648
213
CERTIFICATE 0 F OATH
STATE OF...
Giuffre_Maxwell_Batch8_p00373.png
...Has Jeffrey Epstein funded TerraMar
He did give some money to TerraMar,
How much?
I believe it was $50,000.
MAGNA®
LEGAL SERVICES
Jeffrey_Epstein_Part_17_of_17_p0027.png
www.myspace.com, __| Page 1 of 3
She's a hot, You
topless hlond See Lttta
.isthisaneen show — jo Whar
ora freak show? Hens}
b6 -3,-5:
“MySpace reenst Google’ bIC -3,-5
b3 -1 j
Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy...
Jeffrey_Epstein_Part_17_of_17_p0060.png
WW. ; . Pagelof18 »3 -1
bIc -3
Click Here ! i
i @ Fe.com | Home © Search Heip { SignUp .
To Change your _| | The Web © MySpace O Pi
|Online Nous Icon! !
MORE [PEO
| AN ARI
’
: L__}ew is in your extended network
‘
‘ .
oR ee aE CJ ’ » CBr iease d bak
[ates Blog Entry [Subscribe...
Jeffrey_Epstein_Part_17_of_17_p0145.png
View More Pictures Page 1 of 4 {
MySpace.com [| Help | SignOut |
MySpace | People { Web | Music | Music Videos | Blogs { Video [ Events -
. _ Ls Seare! | Google
Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy [ Classifieds
Back to Profile
oe
a photos Back to Albums
b6 -3,-5...
HOUSE_OVERSIGHT_029898.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fwd: idea for jefferey e.
Not terrible idea.
Sent from my iPhone
Please direct all scheduling inquiries to my office at
Follow me on twitter @lhsummers
www.larrysummers.com
Begin forwarded message:
From: Kelly Friendly
Date: January 7, 2015 at 5:01:26...
HOUSE_OVERSIGHT_031709.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fwd: BBC News: A silver lining in #TrumpTapes story
Importance: — High
I saw this on the BBC News App and thought you should see it:
———
A silver lining in #TrumpTapes story
While the video of Donald Trump denigrating women has horrified
many, the backlash...
DOJ-OGR-00001596.jpg
...Maxwell Has Actively Litigated Civil Cases in this District
and Has Not Left the United States Since Epstein’s 2019 Arrest
Ms. Maxwell has never once attempted to “hide” from the government or her
accusers, and has never shown any intent to leave the country. To the contrary, Ms.
Maxwell...
DOJ-OGR-00004786.jpg
...The AUSA’s notes from the
meeting reflect that it focused primarily on Epstein. However, the notes also identify Maxwell
as Epstein’s “head recruiter” of underage girls. The attorneys sent a few follow-up emails to the
AUSA in the following weeks. The United States Attorney’s Office did...
DOJ-OGR-00005512.jpg
...Maxwell refers to or offers
evidence of her “absence when Epstein abused victims who are not part of the government’s
case-in-chief, . . . [she] explain the evidence she plans to offer and why such evidence would be
admissible.” Mot. at 44. According to the government, evidence that Ms. Maxwell...
Giuffre_Maxwell_Batch6_p00333.png
...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing, and not calculated to lead
to discoverable evidence relevant to the Defamation Action. Ransome objects to this Request in
that...
Giuffre_Maxwell_Batch7_p00172.png
...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing, and not calculated to lead
to discoverable evidence relevant to the Defamation Action. Ransome objects to this Request in
that...
HOUSE_OVERSIGHT_014039.jpg
...The Jeffrey Epstein
CASC oe eeccecc cece cence ceesseseeseeeaeeeeceaeeaeeesessecseecseesscnaeeaeeesessesseeereaes 67
II. THE CVRA’S APPLICATION BEFORE FORMAL CHARGES ARE FILED..... 69
A. The CVRA’S Purposes 00.0... cccccccccccccceeccneeereecnsessseecseeeeeeteeeneees 70
B. The CVRA’s Plain Language ...0...0..0ccccccccccccceceeeeeeeeeeeeeeeens 71
C. Courts Recognize That Crime Victims Have CVRA Rights
Before...
DOJ-OGR-00002283.jpg
...The plaintiff in the defamation action, Virginia Roberts Giuffre, made
wild and false accusations that she had been sexually trafficked by Epstein and Ms. Maxwell to
dozens of famous politicians, professors, foreign leaders, and others. When Ms. Maxwell denied
these allegations as false, Giuffre sued for defamation. Discovery conducted in...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith